LancasterCountyLANCASTER COUNTY BOARD OF COMMISSIONERS
STAFF MEETING
THURSDAY, NOVEMBER 9, 2023 COUNTY CITY BUILDING
 ROOM 112 - CITY COUNTY CHAMBERS
 8:30 A.M.

Location Announcement of the Nebraska Open Meetings Act: A copy of the Nebraska Open Meetings Act is located on the wall at the back of the room.

AGENDA ITEM

1.

APPROVAL OF STAFF MEETING MINUTES FOR NOVEMBER 2, 2023

Staff Meeting Minutes for November 2, 2023

2.

8:30 A.M. – HEALTH AND WELLNESS COORDINATOR UPDATE

Danielle Fischer, City-County Wellness Coordinator, Lincoln-Lancaster County Health Department

Documents:
  1. ITEM 2__Wellness Coordinator Update.pdf
3.

8:45 A.M. - DEPARTMENT OF CORRECTIONS DIRECTOR REPORT

Brad Johnson, Director, Corrections

4.

9:15 A.M. – COMMUNITY CORRECTIONS DIRECTOR REPORT

Jeff Kilpatrick, Director, Community Corrections

5.

9:45 A.M.—INTRODUCTION OF JEROME BARRY, INTERIM EXECUTIVE DIRECTOR, THE BRIDGE

6.

10:00 A.M.—NAISMA 2023 CONFERENCE UPDATE

Brent Meyer, Superintendent, Weed Authority

Documents:
  1. ITEM 6 __NAISMA 2023 Lincoln NE.pdf
7.

10:15 A.M.—RECOMMENDATION FROM VISITORS PROMOTION COMMITTEE REGARDING VISITORS IMPROVEMENT FUND MATCHING GRANT

Jeff Maul, Vice President and Executive Director, Visit Lincoln, and Aaron Stitt, Chair, Visitors Promotion Committee

Documents:
  1. ITEM 7__VPC - Minutes Oct 25 2023 - Final.pdf
8.

DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT

A.

Reappointment of Colleen Ogden to the Lincoln-Lancaster Keno Prevention Fund Advisory Board to a three-year term commencing January 1, 2024, and ending December 31, 2026.

9.

DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED

  1. Assemble Lincoln 

    Thursday, November 2, 2023 @ 12:00 p.m.
    Flowerday

  2. Justice Council
    Friday, November 3, 2023 @ 7:30 a.m.
    Schulte / Vest

  3. RED Meeting
    Friday, November 3, 2023 @ 12:00 p.m.
    Yoakum

  4. JDAI
    Monday, November 6, 2023 @ 1:00 p.m.
    Amundson / Schulte

  5. Lancaster County Mental Health Crisis Center Advisory Committee
    Wednesday, November 8, 2023 @ 12:00 p.m.
    Yoakum

10.

SCHEDULE OF BOARD MEMBER MEETINGS

  1. Region V Services Committee Meeting 

    Monday, November 13, 2023 @ 8:30 a.m.
    Yoakum

  2. Region V Systems Governing Board Meeting
    Monday, November 13, 2023 @ 10:15 a.m.
    Yoakum

  3. YCRC
    Monday, November 13, 2023 @ 12:00 p.m.
    Amundson / Schulte

  4. Public Building Commission
    Tuesday, November 14, 2023 @ 1:30 p.m.
    Amundson / Flowerday

  5. Lincoln - Lancaster County Board of Health
    Wednesday, November 14, 2023 @ 5:00 p.m.
    Flowerday

  6. VPC
    Wednesday, November 14, 2023 @ 1:30 p.m.
    Vest

11.

EMERGENCY ITEMS

12.

ADJOURNMENT